Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KIARA INVESTMENTS LIMITED
Company Information for

KIARA INVESTMENTS LIMITED

65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ,
Company Registration Number
05459205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kiara Investments Ltd
KIARA INVESTMENTS LIMITED was founded on 2005-05-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Kiara Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIARA INVESTMENTS LIMITED
 
Legal Registered Office
65A HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3AQ
Other companies in SG1
 
Filing Information
Company Number 05459205
Company ID Number 05459205
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIARA INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KIARA INVESTMENTS LIMITED
The following companies were found which have the same name as KIARA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIARA INVESTMENTS (NSW) PTY LTD NSW 2594 Active Company formed on the 2011-06-24
KIARA INVESTMENTS PTY LTD VIC 3825 Active Company formed on the 2001-10-30
KIARA INVESTMENTS, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2010-04-14
KIARA INVESTMENTS GROUP PTY LTD NSW 2146 Active Company formed on the 2017-03-06
KIARA INVESTMENTS (AUS) PTY LTD VIC 3750 Dissolved Company formed on the 2017-04-26
KIARA INVESTMENTS INCORPORATED California Unknown
Kiara Investments Inc Maryland Unknown

Company Officers of KIARA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIKHITA MASHRU
 Company Secretary 2005-05-20
KANESH MASHRU
 Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-20 2005-05-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-20 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANESH MASHRU BROADWING CASTLE MOAT LTD Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
KANESH MASHRU BROADWING NEWCO LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
KANESH MASHRU BROADWING LITTLE LONDON LTD Director 2017-11-30 CURRENT 2017-11-30 Active
KANESH MASHRU BROADWING SOUTHFIELDS LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
KANESH MASHRU BROADWING HOLDINGS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
KANESH MASHRU ARRABONA HOMES SEVEN LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
KANESH MASHRU KKL GLINTON LIMITED Director 2017-05-03 CURRENT 2017-05-03 Dissolved 2018-02-13
KANESH MASHRU KKL DEEPING 2 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Dissolved 2018-02-13
KANESH MASHRU KKL DEEPING LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
KANESH MASHRU KKL HOLDINGS LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active - Proposal to Strike off
KANESH MASHRU 1DENTAL HOUSE LTD Director 2016-11-30 CURRENT 2016-11-29 Active
KANESH MASHRU KKL DEVELOPMENT LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
KANESH MASHRU VECTROPY LIMITED Director 2013-04-08 CURRENT 1993-07-28 Active
KANESH MASHRU KM INVESTMENT MANAGEMENT LTD Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
KANESH MASHRU EVOLUTION DENTAL PRACTICES (PETERBOROUGH) LTD Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13Voluntary dissolution strike-off suspended
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2022-09-22AP01DIRECTOR APPOINTED MRS NIKHITA MASHRU
2022-09-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-08-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-10-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-08-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-01-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0120/05/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20CH03SECRETARY'S DETAILS CHNAGED FOR NIKHITA MASHRU on 2011-04-20
2011-06-20CH01Director's details changed for Dr Kanesh Mashru on 2011-04-20
2011-06-14AR0120/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0120/05/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-28363aReturn made up to 20/05/09; full list of members
2008-08-18AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-26363sReturn made up to 20/05/08; full list of members
2008-01-28AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-28363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bSECRETARY RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KIARA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIARA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-14 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Bank Borrowings Overdrafts 2013-05-31 £ 3,172
Bank Borrowings Overdrafts 2012-05-31 £ 2,454
Creditors Due After One Year 2013-05-31 £ 339,050
Creditors Due After One Year 2012-05-31 £ 332,812
Creditors Due Within One Year 2013-05-31 £ 243,817
Creditors Due Within One Year 2012-05-31 £ 243,334
Other Creditors Due Within One Year 2013-05-31 £ 240,057
Other Creditors Due Within One Year 2012-05-31 £ 240,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIARA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-05-31 £ 470,141
Tangible Fixed Assets 2012-05-31 £ 470,141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIARA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIARA INVESTMENTS LIMITED
Trademarks
We have not found any records of KIARA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIARA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIARA INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KIARA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIARA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIARA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG1 3AQ